The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Varney, Paul
Engineer born in February 1971Individual (1 offspring)Officer
2025-02-27 ~ nowOF - Director → CIF 0Mr Paul Varney
Born in February 1971Individual (1 offspring)Person with significant control 2025-02-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Guinnard, John Charles
Financial Director born in January 1957Individual (2 offsprings)Officer 2022-01-07 ~ nowOF - Director → CIF 0Mr John Charles Guinnard
Born in January 1957Individual (2 offsprings)Person with significant control 2022-01-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Mcdonald, David Campbell
Director born in January 1976Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0Mr David Campbell Mcdonald
Born in January 1976Individual (10 offsprings)Person with significant control 2024-05-24 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 1
Solovey, Jayne
Project Co-Ordinator born in August 1964IndividualOfficer 2022-02-25 ~ 2025-02-25OF - Director → CIF 0Ms Jayne Solovey
Born in August 1964IndividualPerson with significant control 2022-02-25 ~ 2025-02-27PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Baldwin, Keith Ian
Director born in March 1946Individual (2 offsprings)Officer 2022-02-25 ~ 2022-02-25OF - Director → CIF 0Baldwin, Keith Ian
Director born in April 1946Individual (2 offsprings)Officer 2022-02-25 ~ 2024-05-24OF - Director → CIF 0Mr Keith Ian Baldwin
Born in April 1946Individual (2 offsprings)Person with significant control 2022-02-25 ~ 2024-05-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
TRADERS COFFEEBAY TRUSTEE LIMITED
Standard Industrial Classification
Brief company account
Current assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Other Creditors
Average Number of Employees
- Registered number 13835030
TRADERS COFFEEBAY TRUSTEE LIMITED
Info
274 Ewell Road, Surbiton KT6 7AGPrivate Company Limited By Guarantee Without Share Capital incorporated on 2022-01-07 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 TRADERS COFFEEBAY TRUSTEE LIMITED
SRegistered number 13835050274, Ewell Road, Surbiton, England, KT6 7AGLimited Company in Companies House, England & WalesCIF 1
TRADERS COFFEE LIMITED
- nowTRADERS TEA & COFFEE LIMITED - 2003-01-22274 Ewell Road, Surbiton, SurreyActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,774,762 GBP2024-01-31Person with significant control 2022-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OE
